PUREGLEN LIMITED
PUREGLEN LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Road, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUREGLEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05750149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET) |
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Address Line 1 | 29 BATH ROAD |
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Address Line 2 | PEASEDOWN ST. JOHN |
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Post Town | BATH |
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Country | ENGLAND |
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Postcode | BA2 8DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PUREGLEN LIMITED
Directors
(The company's officers)
MRS ANN GWENDOLEN FORBES
(~57 year old British national)
3 THE ORCHARD, FRESHFORD, BATH, BA2 7WX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2020
PETER FORBES
(~56 year old British national)
C/O MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, BA2 8DJ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2006
MRS ANN FORBES
(~57 year old British national)
C/O MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, BA2 8DJ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2006
Shareholders
(Persons of Significant Control)
Mr Peter Forbes
(~56 year old British national)
MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29, Bath Road, Peasedown St. John, Bath, BA2 8DJ, England
- Owns between 25% and 50% of the shares.
Notified on 18/03/2017
Mrs Ann Forbes
(~57 year old British national)
MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29, Bath Road, Peasedown St. John, Bath, BA2 8DJ, England
- Owns between 25% and 50% of the shares.
Notified on 18/03/2017
Connections
(Shared officers)
- MRS ANN FORBES
- PETER FORBES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PUREGLEN LIMITED: Maps
Maps show the location of the postcode of the registered office, BA2 8DJ.
Map of PUREGLEN LIMITED at local scale
Map of PUREGLEN LIMITED at district scale
More Companies in BA2 8DJ
Other companies with registered offices in BA2 8DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)